CANARY WHARF ENERGY COMPANY LIMITED filing history - Find and update company information

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CANARY WHARF ENERGY COMPANY LIMITED

Company number 12395303

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RP04AP01	Second filing for the appointment of Mr Ian Benham as a director	View PDF Second filing for the appointment of Mr Ian Benham as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023	View PDF Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	View PDF Appointment of Katy Jo Kingston as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	View PDF Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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